General information
Karven Distilling Company Limited
Type: NZ Limited Company (Ltd)9429042149125
New Zealand Business Number
5875634
Company Number
Registered
Company Status
C121330 - Spirits, Potable Mfg
Industry classification codes with description
Karven Distilling Company Limited (issued an NZBN of 9429042149125) was started on 19 Jan 2016. 6 addresess are in use by the company: 846 Coatesville-Riverhead Highway, Rd 3, Riverhead, 0793 (type: registered, service). 6000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6000 shares (100% of shares), namely:
Menzies, Stephen Philip (a director) located at Riverhead, Auckland postcode 0793. "Spirits, potable mfg" (business classification C121330) is the category the Australian Bureau of Statistics issued to Karven Distilling Company Limited. Businesscheck's database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Milford Road, Milford, Auckland, 0620 | Physical & registered & service | 19 Jan 2016 |
| 36 Montgomery Avenue, Rothesay Bay, Auckland, 0630 | Registered & service | 25 Jul 2024 |
| 846 Coatesville-riverhead Highway, Rd 3, Riverhead, 0793 | Registered & service | 28 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Philip Menzies
Riverhead, Auckland, 0793
Address used since 06 Mar 2023
Rothesay Bay, Auckland, 0630
Address used since 19 Jan 2016 |
Director | 19 Jan 2016 - current |
|
Simon Peter Redpath
Murrays Bay, Auckland, 0630
Address used since 19 Jan 2016 |
Director | 19 Jan 2016 - 10 Sep 2020 |
Financial Data
Financial info
6000
Total number of Shares
April
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Menzies, Stephen Philip Director |
Riverhead Auckland 0793 |
19 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charnley, Stephen Anthony Individual |
Rd 5 Warkworth 0985 |
06 Sep 2016 - 06 May 2025 |
|
Redpath, Simon Peter Individual |
Murrays Bay Auckland 0630 |
19 Jan 2016 - 21 Oct 2020 |
|
Simon Peter Redpath Director |
Murrays Bay Auckland 0630 |
19 Jan 2016 - 21 Oct 2020 |
Location
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